FIDUCHI GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDUCHI GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDUCHI GROUP (UK) LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIDUCHI GROUP (UK) LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIDUCHI GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK VANDERPUMP | Jul 1967 | British | Director | 2022-06-17 | CURRENT |
MR THOMAS IAN HICKS | Jan 1978 | British | Director | 2022-06-16 | CURRENT |
MR MARTIN SCOTT CHRISTOPHER BENSON | Jul 1957 | British | Director | 2019-09-03 | CURRENT |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2019-09-30 UNTIL 2020-12-31 | RESIGNED |
MR PAUL LEONARD COUNDLEY | May 1976 | British | Director | 2019-06-07 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Hopkins | 2019-06-07 | 6/1963 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Darren John Hocquard | 2019-06-07 | 3/1967 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Bernard Michael Le Claire | 2019-06-07 | 5/1960 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED | 2023-09-21 | 31-12-2022 | £2,658 equity |
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED | 2022-09-30 | 31-12-2021 | £2,032 equity |
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED | 2021-09-14 | 31-12-2020 | £1 equity |
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED | 2021-06-08 | 31-12-2019 | £1 equity |